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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Higson, Mark Vincent
    Director born in May 1956
    Individual (23 offsprings)
    Officer
    2022-03-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Rank, Ralf Niklas
    Company Director born in March 1977
    Individual (52 offsprings)
    Officer
    2021-06-10 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Pattada, Pavan Cariappa
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Tully, Tristan John
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Mercer, Emma Louise
    Born in December 1974
    Individual (35 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Odom, James Stewart Christopher
    Born in January 1986
    Individual (16 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 7
    O'malley, James Howard
    Director born in July 1977
    Individual (39 offsprings)
    Officer
    2022-03-29 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    Brogan, Edward Michael James
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 9
    BCP V MODULAR SERVICES HOLDINGS III LIMITED
    13447871 12147812... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MODULAIRE GROUP HOLDINGS LIMITED

Period: 2022-04-08 ~ now
Company number: 13449748
Registered names
MODULAIRE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MODULAIRE GROUP HOLDINGS LIMITED
    Info
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
    Registered number 13449748
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MODULAIRE GROUP HOLDINGS LIMITED
    S
    Registered number 13449748
    10th Floor, 5 Churchill Place, 5 Churchill Place, London, England, E14 5HU
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 1
  • MODULAIRE GROUP HOLDINGS LIMITED
    S
    Registered number 13449748
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MODULAIRE GROUP HOLDINGS LIMITED
    S
    Registered number 13449748
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Private Company Limited By Shares in Uk, England
    CIF 3
child relation
Offspring entities and appointments 3

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.